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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
China Newstar Stone Industrial Company Limited was referenced in unsolicited emails that we have received (which are set forth below and on the webpages listed below). This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the person and especially do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. Also, do not accept a check from this stranger and especially do not return a portion of the check . If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.
To: Subject: COMPANY REPRESENTATIVE NEEDED!!! From: "CHINA NEWSTAR STONE COMPANY." <mail_chi_006@yahoo.com.hk> CC: Date: Thu, 28 Sep 2006 05:57:18 +0200 (CEST) Good Day, My name is Mr Shang Chi, and i represent CHINA NEWSTAR STONE INDUSTRIAL COMPANY LIMITED based in CHINA. My company Supply Kitchen and bathroom products such as stainless steel and ceramic series products and other products for world trade. We are searching for representatives who can help us establish a medium of getting to our customers in Europe and America as well as making payments through you as our payment officer. It is upon this note that we seek your assistance to stand as our representative in your country. Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. Please contact us for more information via email : mr.shang_009@yahoo.com.hk with the below informations filled out. NAME......................................... POSTAL ADDRESS............................... AGE:......................................... STATUS:...................................... STATE/COUNTRY................................ TEL/FAX NUMBERS.............................. COMPANY NAME................................. OCCUPATION................................... NB: PLEASE IGNORE THIS MAIL IF YOU ARE NOT INTERESTED IN THE OFFER AND ALSO IF YOU CAN NOT HANDLE LARGE SUMS OF MONEY. We look forward in working with you, as you send your response back to us. Very Respectfully, Mr Shang Chi MANAGING DIRECTOR/CEO CHINA NEWSTAR STONE COMPANY.
Other China Newstar Stone Industrial Company Limited examples can be found on the following pages: None
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The information provided on this website is provided for informational purposes only and should not be considered legal advice.
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